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  Date Title City, State  
 
1, Report #1324155


Aug 23 2016
01:55 PM
TCF Bank TCF charges 3% of check amount to cash a check for non-customers. Fraser, MI Nationwide Author: Fraser, Michigan Banks: TCF Bank Nationwide  
 
2, Report #102749


Aug 23 2016
01:08 PM
The Adjustment Bureau, Inc. rip-off! They try to collect on debts that have been paid or been discharged on bankruptcy. Woodland Hills California Author: west valley city, Utah Collection Agencies: The Adjustment Bureau Woodland Hills, California  
 
3, Report #106225


Aug 23 2016
01:07 PM
The Adjustment Bureau fdcpa and fcra violations...on tape! Woodland Hills California Author: phoenix, Arizona Collection Agencies: The Adjustment Bureau Woodland Hills, California  
 
4, Report #1324055


Aug 23 2016
08:10 AM
Body Genix Auto ship cancelled orders Clinton County MI Author: Fort Pierce, Florida Supplemental Health Programs: Body Genix MI  
 
5, Report #1324040


Aug 23 2016
07:08 AM
Williams & Fudge Collections Agency SCAM reporting inaccurate information Rock Hill South Carolina Author: Birmingham, Alabama BBB Better Business Bureau: Williams & Fudge Collections Agency Rock Hill, South Carolina  
 
6, Report #1323864


Aug 22 2016
11:07 AM
Autobadges.com Erick Valdez Gabe Windt autobadges.com SCAM ARTIST!! STAY AWAY AND SAVE YOUR MONEY!! bay city mi
Author: elkton, Virginia Auto Parts: Autobadges.com Erick Valdez Internet
 
 
7, Report #1323846


Aug 22 2016
10:06 AM
Belmont Petroleum Corp. Carson Petroleum Company Unlawfully made multiple unauthorized withdraws on my credit card. Lansing Ohio Author: East Liverpool, Ohio Fuel Companies: Belmont Petroleum Corp. Nationwide  
 
8, Report #1323845


Aug 22 2016
09:30 AM
ADR FIRM / INTEGRITY CONSULTANT INTEGRITY CONSULTANT ROBERT FISHER DEBT COLLECTOR, FRAUD, SCAM, SCARE TACTIC, THREAT TO SUE BUFFALO New York Author: Homestead, Florida Collection Agencies: ADR FIRM / INTEGRITY CONSULTANT BUFFALO, New York  
 
9, Report #1323827


Aug 22 2016
08:02 AM
Lgbs Collections Agency Stole my money Jacksonville Florida Author: Gretna, Florida Motor Vehicle Division: Lgbs Collections Agency Jacksonville, Florida  
 
10, Report #208975


Aug 21 2016
09:05 PM
Golden Eagle Credit Corp ripofF FRAUD! Their own attorney said they have NO VALID claim against me! Yet they report me as BAD DEBT with Experian. Woodland Hills California Mark...This is just too easy! Author: Enterprise, Alabama Collection Agencies: Golden Eagle Credit Corp Woodland Hills, California  
 
11, Report #1323749


Aug 21 2016
08:33 PM
Max Idzik/Maciej Idzik/Max's Turtles/Traders Centre/MIFT/MI Financial Trading Ltd Max's Turtles 18-month FX trading mentoring program London UK Author: London, Tutoring: Max Idzik Nationwide  
 
12, Report #241291


Aug 19 2016
03:00 PM
First American Payment Systems - Merimac Capital - Shawn Chatman is messing with my credit rating, ripoff Woodland Hills California Author: Soldotna, Alaska Collection Agencies: First American Payment Systems - Merimac Capital - Shawn Chatman Woodland Hills, California  
 
13, Report #286004


Aug 19 2016
02:56 PM
L.A,Inc. Tried to put a guilt trip on me for not keeping my word...When I didnt even give it!! Woodland Hills California Author: edmonds, Washington Collection Agencies: L.A,Inc. Woodland Hills, California  
 
14, Report #330590


Aug 19 2016
01:49 PM
Lease Financial Group Settled account then demanded more money Woodland Hills California Author: Longmont, Colorado Collection Agencies: Lease Financial Group Woodland Hills, California  
 
15, Report #364435


Aug 19 2016
01:37 PM
Lease Finance Group wouldnt let me return the equipment, or out of the lease in 2003.still paying. not using it Glendale California Author: Canon City, Colorado Collection Agencies: Lease Finance Group Canon City, Colorado  
 
16, Report #1323421


Aug 19 2016
10:29 AM
Thunderbird Collection Specialists, Inc. Thunderbird Collections Fails to Be Legitimate Scottsdale Arizona Author: Flagstaff, Arizona Collection Agencies: Thunderbird Collection Specialists, Inc. Scottsdale, Arizona  
 
17, Report #1323416


Aug 19 2016
10:23 AM
Infusionsoft sends customers to collection agency for expired credit card. Internet
Author: NYC, New York Internet Services: Infusionsoft Internet
 
 
18, Report #1323402


Aug 19 2016
09:16 AM
CCU Central Collection Unit Baltimore Maryland Author: Baltimore , Maryland Car Insurance: CCU Baltimore , Maryland  
 
19, Report #1323385


Aug 19 2016
08:42 AM
NRA Group LLC HARASSMENT! RUDENESS! Nationwide Author: Riverhead, New York Collection Agencies: NRA Group LLC Nationwide  
 
20, Report #1323249


Aug 18 2016
12:34 PM
Brown Agency, Wilhelmenia Austin, Wilhelmenia Brown AUSTIN Texas Author: Houston, Texas Modeling Agencies: Brown Agency AUSTIN , Texas  
 
21, Report #1323208


Aug 18 2016
09:00 AM
Jorge Leal Murguía y sus compañías concreto & concreto y distribuidora e instalaciones González sa de cv. Jorge Leal Murguía https://mx.linkedin.com/in/jorge-leal-murguia-78674a43 y sus compañías concreto & concreto y distribuidora e instalaciones González sa de cv. Y TECNOLOGICAS MEXICO, S.A. DE C.V. en Mérida Yucatán México. Calle 27 53a, México, 8 Y 10 Col Considero que es mi deber advertir a todos los que viven o visitan Mérida Yucatán, evitar hacer negocios con Jorge Leal Murguía o con cual quiera de sus compañías concreto & concreto y distribuidora e instalaciones González sa de cv. https://mx.linkedin.com/in/jorge-leal-murguia-78674a43 este hombre esta operando un negocio ilegal, no solo es corrupto y fraudulento si no que también tiene vínculos con el narcotráfico. Merida, yucatan, mexico Internet, merida, yucatan, mexicoJorge Leal Murguia and concrete & concrete and distributor companies and facilities González sa de cv. Jorge Leal Murguia https://mx.linkedin.com/in/jorge-leal-murguia-78674a43 and concrete & concrete and distributor companies and facilities González sa de cv. TECHNOLOGICAL AND MEXICO, S.A. DE C.V. Mexico Yucatan in Merida. Calle 27 53a, Mexico, 8 and 10 Col consider it my duty to warn everyone living in or visiting Merida, Yucatan, avoid doing business with Jorge Leal Murguia or that any of its concrete & concrete and distributor companies and facilities González sa cv. https://mx.linkedin.com/in/jorge-leal-murguia-78674a43 this man is operating an illegal business, it is not only corrupt and fraudulent but it also has links with drug trafficking. not only they will risk their money and reputation if not also go to potentially risk their lives and that of their families. Jorge Leal Murguia and concrete & concrete and distributor companies and facilities González sa de cv. TECHNOLOGICAL AND MEXICO, S.A. DE C.V. Mexico Yucatan in Merida. Calle 27 53a, Mexico, 8 and 10 Col. Mexico Merida, Yucatan. 97125 & 30171 97125 9992540278.9999258856 Gineres Garcia, 9-26-66-58,9999682296 topos1974@hotmail.com He and his business are being investigated for fraud and multiple cases of extortion. not make deals with in any way because you can be involved in their criminal business. All business and transactions are being investigated by the federal government Murguía Jorge Leal and concrete & concrete and distributor companies and facilities González sa cv.es a criminal who uses his business as a smokescreen to cover their activities with drug trafficking. they will lose all of course will deny all accusations against him he is a master manipulator and will lie on your face and will act as an innocent victim like all criminals. Merida, Yucatan, Mexico Internet, Merida, Yucatan, Mexico Author: Merida, Yucatan, Mexico, New Mexico Building Services: Jorge Leal Murguía y sus compañías concreto & concreto y distribuidora e instalaciones González sa de cv. Internet  
 
22, Report #1323191


Aug 18 2016
08:15 AM
Jorge Leal Murguía y sus compañías concreto & concreto y distribuidora e instalaciones González sa de cv. Y TECNOLOGICAS MEXICO, S.A. DE C.V. Jorge Leal Murguía de concreto & concreto y distribuidora e instalaciones González sa de cv. Y TECNOLOGICAS MEXICO, S.A. DE C.V. en Mérida Yucatán México. Calle 27 53a, México, 8 Y 10 Col. Mexico Mérida, Yuc. 97125 & 30 171 Garcia Gineres 97125 999 254 Yo visito Mérida por negocios una ves al mes, pero por lo que se Jorge Leal Murguía y sus compañías concreto & concreto y distribuidora e instalaciones González sa de cv. Y TECNOLOGICAS MEXICO, S.A. DE C.V. https://mx.linkedin.com/in/jorge-leal-murguia-78674a43 ubicada en Mérida Yucatán. tuve una experiencia muy similar, llego al grado de que una de las personas a las que yo personalmente recomendé le mintió en su cara, la persona en cuestión grabo una de sus conversaciones y cuando Jorge intento incumplir lo que se acordó en esa conversación esta persona se la mostro y el dijo que la grabación había sido alterada !! El señor Jorge Leal Murguía de concreto & concreto y distribuidora e instalaciones González sa de cv. Y TECNOLOGICAS MEXICO, S.A. DE C.V. en Mérida Yucatán México. Calle 27 53a, México, 8 Y 10 Col. Mexico Mérida, Yuc. 97125 & 30 171 Garcia Gineres 97125 999 254 0278, 9999258856, 9-26-66-58, 9999682296 topos1974@hotmail.com tiene un temperamento muy violento, todas las personas que trabajan para el mienten para cubrirlo por miedo. en mi opinión es una cuestión de tiempo para que le suceda algo a este tipo, porque uno no puede andar por ahí .. cometiendo fraudes a gente inocente y esconderse tras las espaldas de sus empleados dejándole a ellos todos los problemas mientras el se la pasa en fiestas con el jet set de Mérida para evadir sus responsabilidades, en lugar de hacer el trabajo para lo que fue contratado, el siempre niega los hechos y dice que son rumores o historias que la gente inventa. Merida, YUCATAN Mexico Yucatan, mexicoJorge Leal Murguia and concrete & concrete and distributor companies and facilities González sa de cv. TECHNOLOGICAL AND MEXICO, S.A. DE C.V. Jorge Leal Murguía concrete & concrete and distributor and facilities González sa de cv. TECHNOLOGICAL AND MEXICO, S.A. DE C.V. Mexico Yucatan in Merida. Calle 27 53a, Mexico, 8 and 10 Col. Mexico Merida, Yucatan. 97125 & 30171 97125 999254 Garcia Gineres I visited Merida for business once a month, but so is Jorge Leal Murguia and concrete & concrete and distributor companies and facilities González sa de cv. TECHNOLOGICAL AND MEXICO, S.A. DE C.V. https://mx.linkedin.com/in/jorge-leal-murguia-78674a43 located in Merida Yucatan. I had a very similar experience, came to the extent that one of the people I personally recommended lied to his face, the person in question recorded one of their conversations and when Jorge attempt to break what was agreed in that conversation this person I showed it to him and said the recording had been tampered !! Mr. Jorge Leal Murguía concrete & concrete and distributor and facilities González sa de cv. TECHNOLOGICAL AND MEXICO, S.A. DE C.V. Mexico Yucatan in Merida. Calle 27 53a, Mexico, 8 and 10 Col. Mexico Merida, Yucatan. 97125 & 30171 Garcia Gineres 97125 0278 999254, 9999258856, 9-26-66-58, 9999682296 topos1974@hotmail.com has a very violent temper, all people working for lying to cover it out of fear. in my opinion it is a matter of time before something happens to this guy, because you can not go around .. committing fraud innocent people and hide behind the backs of their employees leaving them all the problems while he spends at parties with the jet set Merida to evade their responsibilities, rather than do the job for which he was hired, he always denies the facts and says they are rumors or stories that people invent. Merida, Yucatan Mexico YUCATAN, Mexico Author: Merida, yucatan, New Mexico Builders & Contractors: Jorge Leal Murguía y sus compañías concreto & concreto y distribuidora e instalaciones González sa de cv. Y TECNOLOGICAS MEXICO, S.A. DE C.V. Internet  
 
23, Report #1323168


Aug 18 2016
06:49 AM
Resident Collect, Inc. Identity fraud. This debt is not mne. I was not living there at that time and the apartment had no damage. Also I left it clean Dallas Texas Author: Orlando, Florida Collection Agencies: Resident Collect, Inc. Dallas, Texas  
 
24, Report #1322965


Aug 17 2016
08:02 AM
United Consumers Debt Collection Deceptive, Corrupt, Uninformative, False Notification, Rip Off, Predator, Predatory practice Woodbridge Virginia Author: Morningside, Maryland Collection Agencies: United Consumers Debt Collection Woodbridge, Virginia  
 
25, Report #1322863


Aug 16 2016
03:07 PM
NORTH SHORE AGENCY PAY FOR SUBSCRIPTION TO ARCHAEOLOGY MAGAZINE OR BE TURNED OVER TO A COLLECTION AGENCY. MELVILLE New York Author: METAIRIE, Louisiana Unusual Rip-Off: NORTH SHORE AGENCY MELVILLE, New York  
   
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